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A S KITCHING (OAKENGATES) LTD

Company number 05306293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Diane Kitching on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Kevin Kitching on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Richard Scott Kitching on 1 October 2009
02 Feb 2010 CH03 Secretary's details changed for Diane Kitching on 1 October 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Mar 2009 88(2) Capitals not rolled up
24 Feb 2009 363a Return made up to 07/12/08; full list of members
24 Feb 2009 88(2) Ad 17/09/08-17/09/08\gbp si 2@1=2\gbp ic 500/502\
01 Oct 2008 288a Director appointed kevin kitching
01 Oct 2008 288a Director appointed diane kitching
30 Sep 2008 287 Registered office changed on 30/09/2008 from international house 6 market street telford TF2 6EF
01 Aug 2008 123 Nc inc already adjusted 22/07/08
01 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Dec 2007 88(2)R Ad 30/09/05--------- £ si 499@1=499
14 Dec 2007 363a Return made up to 07/12/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006